0x32d4fb837f41955b81556f74dadb2c5b8a0d0989

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Scam, Money laundering. First reported 2026-04-22. Last updated 2026-04-25.

High-Value Threat Actor Infrastructure

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Infrastructure and accounts associated with identified threat actors and high-value targets.

Other addresses in this report: 0x7e7669bdff02f2ee75b68b91fb81c2b38f9228c2, bc1q4c23hh8f54d95y56kpq6mxd5sjhjf6rwajlmr5, bc1q9gxlrrp2zskjzfp2vqq6vfjl6fgkle7rrp45t7, 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ, bc1qzpze98edageyeqjcy0dlrmqmcfpz7kzndyqlvv, bc1qladuxz8ezvhlyx2s9xuqp0cw4ls0cfkfsnxj8u, bc1qmwsq2q3a8jl2td2rwanz3v24mg4klxwnjfcpxh, bc1qed7gspxyshsf8lvw22y0f88cvkt549hz9hzt77, bc1qhmee0gms8d67ftv7sxavmskx82yq2h9f4ldley, bc1qzrwhzel3xssff3ancywqufgd7wezhdsj4m5rml, bc1qtqx8yt2vg97z9sk3p4nrghkjds9tjdh632m7gt, bc1qd7x6ketratwvl7cunve8yjx2ll8w9rd2m55674, bc1qwny05veawprf432v8csmfvsh09cwxxfuehxns3, bc1qj9yjj03gg7gvk4g6lu7tzz2axqxz3tqmgdmc60, bc1qzr66g9d4pg9h9h0kzcnxscy72rfjnmk4cqev34, bc1qw6lsmhpav9ck83fj35dtagvw5wt39q087pxnkf, bc1q4pfue8w6ee0mqwq7fx7dhv6u24du8myppk9390, bc1qeguv2322lcutaz3dmpzqcgg2lzykeejxw306s7, bc1ql42uva7gfpmhs9x2543u7tu20lu0m66nv5lhyt, 0xbd149d3f7614b52f8a5e7e8986afd77e5d0e57cf and 29 more

Sanctions — money_laundering addresses

  • Scam type: Money laundering
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing532, Fake_Phishing1429, Fake_Phishing3177.

Other addresses in this report: 0x32b0ccfd4a9911fb59ad3a55c5d6545c1b7ede5c, 0x32b666599411f4721de6724c968ed9b3d1cabd79, 0x32b7a3018e4b832dea848786348164667ec030f3, 0x32b7d2c82ee59ef18e1e17de43e1b9786b6a42bd, 0x32b84a2930a48844b06ea5bea8447c388f308454, 0x32b87fb81674aa79214e51ae42d571136e29d385, 0x32be343b94f860124dc4fee278fdcbd38c102d88, 0x32c222efe25af3619a7494c4428b1a287731a447, 0x32c4adb9cf57f972bc375129de91c897b4f364f1, 0x32c5c27cec2cafef14168451b5a903a2c8917173, 0x32c648164d27a2fe26329bb0cff5c379cd1178f9, 0x32c7da43fbeda892637fd48d4d1c7cc6b3096fc0, 0x32d522d601aae4a3ef9ea32e9bb3beff419d01e0, 0x32d630f26631f738f5b935484460e5f9bac0f067, 0x32dbd3214ac75223e27e575c53944307914f7a90, 0x32dc1320e219344e94944522ee81fdb7f28bee86, 0x32ea6b24675349edb6df2896457819289aad180e, 0x32ebca8decdfe3b41f0324d2bc49fff4951f27f2, 0x32ebef4025480287ab18b9ce61a5792862070307, 0x32ec2e6967687825123c5c0f30c18e2c47708df1 and 29 more

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